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POSEIDON 01 LLC - Florida Company Profile

Company Details

Entity Name: POSEIDON 01 LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

POSEIDON 01 LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 12 Mar 2020 (5 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 27 Jul 2020 (5 years ago)
Document Number: L20000080405
FEI/EIN Number 85-1504912

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1540 NE 42nd Ct, Pompano, FL, 33064, US
Mail Address: 1540 NE 42nd Ct, Pompano, FL, 33064, US
ZIP code: 33064
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Regalado Alberto Authorized Member 1540 NE 42nd Ct, Pompano, FL, 33064
REGALADO ALBERTO Agent 1540 NE 42nd Ct, Pompano, FL, 33064

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G25000031567 SHEET! ACTIVE 2025-03-04 2030-12-31 - 839 NORTHWEST 3RD TERRACE, POMPANO BEACH, FL, 33060

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2025-02-07 839 NW 3rd Terr, Pompano, FL 33060 -
CHANGE OF PRINCIPAL ADDRESS 2025-02-07 839 NW 3rd Terr, Pompano, FL 33060 -
CHANGE OF MAILING ADDRESS 2025-02-07 839 NW 3rd Terr, Pompano, FL 33060 -
REGISTERED AGENT ADDRESS CHANGED 2021-01-25 1540 NE 42nd Ct, Pompano, FL 33064 -
CHANGE OF PRINCIPAL ADDRESS 2021-01-25 1540 NE 42nd Ct, Pompano, FL 33064 -
CHANGE OF MAILING ADDRESS 2021-01-25 1540 NE 42nd Ct, Pompano, FL 33064 -
LC AMENDMENT 2020-07-27 - -

Documents

Name Date
ANNUAL REPORT 2025-02-07
ANNUAL REPORT 2024-01-22
ANNUAL REPORT 2023-01-13
ANNUAL REPORT 2022-01-03
ANNUAL REPORT 2021-01-25
LC Amendment 2020-07-27
Florida Limited Liability 2020-03-12

Date of last update: 02 Apr 2025

Sources: Florida Department of State